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Managing Director: Patricia Hochmann · No longer Managing Director (2) · Change of headquarters: SECUREWARE GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Sept 2005 German Trade Register Announcements, Germany (16/09/2005)
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SECUREWARE GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). GmbH. Partnership agreement of February 8, 2000. On April 14, 2005, the Shareholders' Meeting decided to move the registered office from Bonn (previously District Court of Bonn HRB 8769) to Cologne and to amend it in accordance with the partnership agreement in Section 1 (2). Subject: - planning and consulting of computer security software, trading in hardware and software, - training in computer application and data security, - providing a pension network for data security, setting up computer systems as well as all related and corporate activities. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Pitkowiak, Andreas, Erftstadt, *??.??.????; ???????, ?????????, Bonn, *??.??.????. Appointed as Managing Director: Hochmann, Patricia, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SECUREWARE GmbH, Pulheim, Germany.
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